Know Your Customer Policy Crucial for Financial Institutions in Wallis and Futuna
In today’s increasingly regulated financial landscape, it is essential for institutions in Wallis and Futuna to prioritize know your customer (KYC) policies to prevent fraud and maintain compliance. A well-implemented KYC policy is crucial for banks, fintech organizations, money transfer offices, and other financial services providers to gather accurate client information, prevent data mishandling, and avoid hefty fines from regulators.
Why a Strong KYC Policy Matters
- Gather accurate client information
- Prevent data mishandling
- Avoid hefty fines from regulators
To streamline onboarding processes and meet KYC mandates, Keesing AuthentiScan offers a cutting-edge ID document verification solution. The software verifies over 6,500 ID documents with 98.6% accuracy, ensuring a seamless and secure user experience while protecting businesses from fraud.
Advanced Features of Keesing AuthentiScan
- ID document verification
- Biometric identity proofing
- Face verification
- Liveness check
- Address verification
The solution also ensures the integrity and validity of verified documents. With Keesing AuthentiScan, financial institutions in Wallis and Futuna can rest assured that their customers are accurately verified.
Proven Track Record and Expert Support
Keesing AuthentiScan boasts a proven track record, trusted by French public authorities and renowned for its accuracy and reliability. With a team of expert professionals available 24/7 to support clients, financial institutions in Wallis and Futuna can rely on Keesing AuthentiScan to meet their KYC obligations and maintain compliance.
Commitment to Quality and Security
In addition to its cutting-edge technology and expert support, Keesing AuthentiScan is committed to delivering quality and security. As an ISO 9001- and ISO 27001-certified company, Keesing AuthentiScan continually improves its products and processes to ensure the highest standards of excellence.